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20231006_SQMI_Perubahan Profesi Penunjang_31435933.pdf
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Nomor Surat 063/Ext-WMI/X/2023
Nama Perusahaan Wilton Makmur Indonesia Tbk
Kode Emiten SQMI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)
Mengoreksi surat kami nomor : 045/Ext-WMI/VII/2023 tanggal 04 Juli 2023 perihal Penunjukan/Perubahan Kantor
Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Ibu Feniwati Chendana untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Kriteria umum Kantor Akuntan Publik yang disusun oleh Komite Audit berdasarkan ketentuan yang diatur dalam
Peraturan OJK No 13 tahun 2017 tentang Penggunaan Jasa Akuntan Publik (AP) dan Kantor Akuntan Publik (KAP).
1. KAP dan AP wajib terdaftar di OJK;
2. KAP mempunyai afiliasi dengan KAP International yang memberikan quality control prodecures;
3. KAP dan AP memiliki pengalaman melakukan audit pada Perusahaan terbuka yang terdaftar di OJK;
4. Memiliki dan menugaskan auditor yang mempunyai sertifikat Ujian Sertifikasi Akuntan Publik (USAP);
5. KAP dan AP mampu menyelesaikan laporan audit sesuai dengan jadwal yang telah ditetapkan.
KAP sebelumnya telah ditunjuk Perseroan untuk periode tahun buku 1 Januari 2022 sampai dengan 31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
Wilton Makmur Indonesia Tbk
Mohammad Noor Syahriel
Corporate Secretary
Wilton Makmur Indonesia Tbk
Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya,
Telepon : (62) 21-612 5585, Fax : (62) 21-612 5583, -
Nama Pengirim Mohammad Noor Syahriel
Jabatan Corporate Secretary
Tanggal dan Waktu 16-10-2023 14:58
Lampiran 1. 23-07-04 Minutes Summary AGM 2023.pdf
Dokumen ini merupakan dokumen resmi Wilton Makmur Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Wilton Makmur Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 063/Ext-WMI/X/2023 Issuer Name Wilton Makmur Indonesia Tbk Issuer Code SQMI Attachment 1 Subject Change of Public Accountant (CORRECTION) Correction to our previous announcement number : 045/Ext-WMI/VII/2023 dated 04 July 2023 with the subject of Change of Public Accountant, the company hereby submit the following information: Change of Public Accountant According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on: GMS Approval , The Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public Accountant (Signing Partner), namely: Mrs. Feniwati Chendana To conduct an audit of the company's financial statements ending on 31 December 2023 The decision to change the Issuer’s Public Accountant was based on the following considerations: The general criteria for a Public Accounting Firm compiled by the Audit Committee are based on the provisions stipulated in OJK Regulation No. 13 of 2017 concerning the Use of Public Accountants and Public Accounting Firms. 1. The PAF and PA are registered with OJK; 2. The PAF is affiliated with an International PAF, which provides quality control procedures; 3. The PAF and PA have experience in performing audits for public companies registered with OJK; 4. Having and assigning auditors who have a certificate of Public Accountant Certification Examination/USAP; 5. The PAF and PA are able to complete the audit reports within the pre-determined schedule. The PAF had been appointed by the Issuer for the previous financial year, 1 January 2022 to 31 December 2022. Thus to be informed accordingly. Respectfully, Wilton Makmur Indonesia Tbk Mohammad Noor Syahriel Corporate Secretary Wilton Makmur Indonesia Tbk Komplek Harco Mangga Dua (Agung Sedayu), Block C No. 5 Jl. Mangga dua Raya, Phone : (62) 21-612 5585, Fax : (62) 21-612 5583, - Sender Name Mohammad Noor Syahriel Function Corporate Secretary Date and Time 16-10-2023 14:58 Attachment 1. 23-07-04 Minutes Summary AGM 2023.pdf
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This is an official document of Wilton Makmur Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Wilton Makmur Indonesia Tbk is fully responsible for the
information contained within this document.
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